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GEM SCIENTIFIC LIMITED

Company number 03331962

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 May 2024 AA Audited abridged accounts made up to 31 December 2023
12 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
09 Jun 2023 AA Audited abridged accounts made up to 31 December 2022
02 May 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
14 Feb 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
12 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Jun 2022 MA Memorandum and Articles of Association
09 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 MR04 Satisfaction of charge 033319620001 in full
01 Jun 2022 MR04 Satisfaction of charge 033319620006 in full
31 May 2022 AP01 Appointment of Mr Joshua James Robert Chapman as a director on 31 May 2022
31 May 2022 AP01 Appointment of Mr Neil Andrew Bewell as a director on 31 May 2022
31 May 2022 AP01 Appointment of Mr Ian Andrew Roulstone as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Paul Aaron Betts as a director on 31 May 2022
31 May 2022 TM01 Termination of appointment of Robin Neil Womersley as a director on 31 May 2022
31 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
31 Mar 2022 MR04 Satisfaction of charge 033319620005 in full
04 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
16 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
02 Apr 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
04 Feb 2020 MR01 Registration of charge 033319620006, created on 31 January 2020
30 Jan 2020 MR04 Satisfaction of charge 033319620003 in full
30 Jan 2020 MR04 Satisfaction of charge 033319620004 in full
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019